RAMON EPIFANIO PEREZ CORTEZ - 9571XXX

Comprehensive Background check of Ramon Epifanio Perez Cortez - 9571XXX

Nationality Venezuelan
National citizen document 9571XXX
Voter Precinct 28670
Report Available

Recommended articles

What is the procedure to request judicial authorization for adoption by de facto couples in Chile?

The procedure to request judicial authorization for adoption by de facto couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the identification document used in Brazil to access sound equipment rental services for outdoor charity events?

To access sound equipment rental services for outdoor charity events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the process for managing changes in payment conditions in case of economic fluctuations in Bolivia?

The process for managing changes to payment terms due to economic fluctuations is set out in clause [Clause Number], detailing how the parties can negotiate and adjust payment terms in the event of significant changes in the economic situation of Bolivia, ensuring equitable and consensual adaptation.

What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?

Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.

What are the requirements to apply for a license to operate a tourist transportation company in Panama?

The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.

What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.

Other profiles similar to Ramon Epifanio Perez Cortez